Most Popular Operations Content
Know Your Employee
03/01/1996
There has been a lot of talk, and writing, and attention about Know Your Customer policies and procedures. Examiners, government agencies, even Congress, have been on the KYC bandwagon.
Question & Answer
01/01/1996
Question: We had an account opened a couple of weeks ago with an opening deposit of $137 in cash. Since then, our new customer has written over $9,000 worth of checks against the account.
Bargain PC Hookup
01/01/1996
For $5 a month, if you are a customer of Commerce Bank in Cherry Hill, New Jersey, you can obtain software from the bank-free- that will allow you to check your balances, transfer funds, pay bills,
Want Fries With That?
01/01/1996
Visualize what is happening at the new accounts desk at your financial institution?
Question & Answer
01/01/1996
Question: We have an old account in the name of mother and two daughters, which, as far as we know, requires only one signature. As far as we know ...